— Podpisovna

AML identification

AML identification in 4 minutes. Fully online.

Meet your legal obligation without meetings, paperwork, or unnecessary stress.
A solution for accountants, tax advisors, and auditors.

Average identification time: 4 min.

100% compliant with AML law

No complicated meetings

Schedule an online meeting

Watch a short demo of online AML identification in practice

How AML verification works

1.Upload the AML form to Podpisovna
2.Send it to the client to sign online
3.The client verifies via Bank iD
4.You receive the signed form with AML identification

How onboarding works

1.Contact us and we will schedule an online meeting
2.We will show you how Podpisovna looks and how it works
3.If you are interested, we will send you a draft agreement
4.You will get access to Podpisovna Profi and can start using it

Why it’s better online

No frustration from time-consuming and complex administration
Time savings of up to 90 minutes of work per client
Error-free — incorrect AML identification can result in a fine of up to CZK 10,000,000
No geographic limitations — you can complete it in minutes anywhere in the Czech Republic